DOSSIERS / EMPRESARIO NATUREZA LTD
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Company dossier

EMPRESARIO NATUREZA LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-17
KYBE ID: HE355644 · HE355644 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
EMPRESARIO NATUREZA LTD
DRCIP data.gov.cy
HE355644
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5Α,, COUNTRY VIEW,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CAMMAROTA & ABREU SOCIEDADE DE ADVOGADOSShared officer / director · 5 share thisGOLIVE SPORTS AGENCY LTDShared officer / director · 5 share thisACESSORIOS AMIGAO LTDAShared officer / director · 5 share thisBUYTEL BRASIL LTDA.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CLAUDIO DE ABREUdirector—Cyprus registry
JOZEF KOZLEJdirector—Cyprus registry
JOZEF KOZLEJsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100